Insurance fraud investigator Jobs in Fargo, ND

Job Description

Job Description

The Fraud Manager may be located at any Border Bank located in Coon Rapids, Thief River Falls, Roseau, Middle River, International Falls, Greenbush, Clearbrook, Baudette, and Badger, Minnesota or Fargo, North Dakota.

The Fraud Manager is responsible for developing, implementing, and overseeing the Bank's fraud prevention, detection, and investigation efforts. This role requires expertise in identifying fraud schemes, managing fraud-related risks, and ensuring compliance with regulatory requirements. The Fraud Manager will collaborate with internal teams, external partners, and law enforcement to safeguard the bank's assets and maintain customer trust.

Fraud Manager Accountabilities :

Fraud Prevention and Detection :

• Design, implement, and oversee the general fraud prevention program for the Bank.
• Implement and maintain the fraud detection and monitoring software along with the Anti-Money Laundering / Combatting the Financing of Terrorism (AML / CFT) Officer with a focus on general fraud risk allowing the AML / CFT Officer to focus on fraud related to the Bank Secrecy Act.
• Monitor transaction and account activity across multiple channels for fraud and suspicious activity patterns.

Fraud Investigation and Case Management :

Policy Develop and Risk Management :

Data Analysis :

Collaboration and Cross Department Coordination :

Training :

Fraud Manager Education and Experience :

Border Bank Employee Benefits :

Applications will be accepted until the Fraud Manager position is filled.

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